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US Says Jack Smith Report On Trump Probe 'Belongs In Dustbin Of History'
A report by former special counsel Jack Smith on his investigation into President Donald Trump's hoarding of classified documents belongs in the "dustbin of history" and should remain sealed, the Justice Department said.
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Poll Consultant Searched By Cops, Ajit Pawar Says "Don't Spread Rumours"
Nationalist Congress Party's Naresh Arora and his election consultancy firm 'DesignBoxed' were searched today, posted party chief and Deputy Chief Minister Ajit Pawar on social media platform X today.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Amid IndiGo Crisis Probe, India Seeks Fare Data From Airlines
India's government has asked IndiGo, Air India, SpiceJet and Akasa to provide data on average fares charged, a document shows, as antitrust authorities investigate unprecedented travel disruptions in December.
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YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
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After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
-
US Says Jack Smith Report On Trump Probe 'Belongs In Dustbin Of History'
A report by former special counsel Jack Smith on his investigation into President Donald Trump's hoarding of classified documents belongs in the "dustbin of history" and should remain sealed, the Justice Department said.
-
Poll Consultant Searched By Cops, Ajit Pawar Says "Don't Spread Rumours"
Nationalist Congress Party's Naresh Arora and his election consultancy firm 'DesignBoxed' were searched today, posted party chief and Deputy Chief Minister Ajit Pawar on social media platform X today.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Amid IndiGo Crisis Probe, India Seeks Fare Data From Airlines
India's government has asked IndiGo, Air India, SpiceJet and Akasa to provide data on average fares charged, a document shows, as antitrust authorities investigate unprecedented travel disruptions in December.
-
YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
-
After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
